Toutes les informations sur:

Nom	Clos Capital Limited
Adresse	2 Stoneleigh Drive Carterton OX18 1ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08966987 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Activité (Code NAF)	85422 - Enseignement supérieur 85590 - Enseignements divers 85600 - Activités de soutien à l'enseignement
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Moran, Nigel Francis Status: Active Notified: 06/04/2016 Date of Birth: 01/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Moran, Zara Status: Active Notified: 06/04/2016 Date of Birth: 04/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Moran, Nigel Francis Carterton, England Status: Active Notified: 31/03/2014 Date of Birth: 01/1966 Occupation: Lecturer Role: Director Country of Residence: England Nationality: British

Ranson, Andrew George Carterton, England Status: Active Notified: 16/11/2023 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Ranson, Kirsty Kathleen Carterton, England Status: Active Notified: 16/11/2023 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Moran, Zara Carterton, England Status: Ceased Notified: 14/04/2014 Ceased: 16/11/2023 Date of Birth: 04/1967 Occupation: Personal Assistant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Listen 2 The Market Limited Status: Active Companies House Number: 08967071

Toutes les informations sur:

Clos Capital Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)